EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Citibank UK Limited
Address
Citigroup Centre Canada Square
Canary Wharf
London
E14 5LB
VAT ID no VAT ID available
Company No. 11283101 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
Company Register Statusactive
Previous Names
  • Citi Marble Arch Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Citigroup Inc. Status: Active Notified: 29/03/2018 Companies House Number: 02154254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Citigroup Inc. Status: Active Notified: 29/03/2018 Companies House Number: 02154254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (7)

    Source: Companies House
    Bardrick, James David Kempster Canary Wharf, London Status: Active Notified: 17/04/2019 Date of Birth: 11/1962 Occupation: Co Head Corp & Investment Banking For Em Role: Director Country of Residence: United Kingdom Nationality: British
    Das, Rakesh Canary Wharf, London Status: Active Notified: 30/03/2023 Date of Birth: 10/1961 Occupation: Financial Services Role: Director Country of Residence: England Nationality: Singaporean
    Dawson, Joanne Canary Wharf, London Status: Active Notified: 17/05/2019 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ghai, Anoop Kumar St Helier, Jersey Status: Active Notified: 29/03/2018 Date of Birth: 08/1958 Occupation: Banker Role: Director Country of Residence: Jersey Nationality: British
    Rawlingson, James Hedley Canary Wharf, London Status: Active Notified: 17/05/2019 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodes, Paul Theodore Canary Wharf, London Status: Ceased Notified: 20/08/2021 Ceased: 15/12/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Shakespeare, Susan Gail Canary Wharf, London Status: Ceased Notified: 26/09/2019 Ceased: 02/02/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CIP Property (Aipif) Nominee NO 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01740555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Spade Oracle LTD Status: Active Notified: 09/09/2022 Companies House Number: 14348115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •